CIMB Group Holdings Bhd.

Citi, CIMB used by accused in Singapore’s laundering scandal - THE EDGE SINGAPORE

Anti-money laundering

Citi, CIMB used by accused in Singapore’s laundering scandal

The two lenders were used in 2020 and 2021 by some of the foreign nationals who were arrested in raids this week.

Malaysian KFC operator said to choose banks for US$500 mil IPO

KUALA LUMPUR (Nov 1): QSR Brands (M) Holdings Sdn, which operates KFC and Pizza Hut restaurants in Southeast Asia, picked banks to arrange a Malaysian initial public offering next year that could raise about US$500 million ($696 million), people with know
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